Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2004

None

Light

Medium

Heavy

Results by Dataset35 total

Set 10

results for “"MXN Spot"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01554342Set 10

2004-12-01127p15,799w

Spot FX 5,006,516.76 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO ... Spot FX - 57,350,000 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO EFTA01554436

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

continued Realized Quantity Description 5,290,541 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.632182900 TRADE 2/20/04 VALUE 2/24/04 REP: FX TO COVER MATURITY OF MXN ... SWEEP DEADLINE IS 4:30 PM EST) SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.632182900 TRADE 2/20/04 VALUE 2/24/04 REP: FX TO COVER MATURITY OF MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01467298Set 10

2014-02-256p918w

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal ... Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only I agree ... Allen/db/ , Zbynek Kozelsky/db/ , Va he Stepanian/db/ Date: 02/25/2014 12:58 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [IJ Classification: For internal use only Thanks Josie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467298.pdf

EFTA01552773Set 10

2003-01-3153p8,594w

Spot FX 9,855,072.46 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1/02/03 U 5 DOLLAR MEXICAN NEW PESO ... Spot FX - 102,000,000 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1/02/03 U S DOLLAR MEXICAN NEW PESO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552773.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

continued Realized Quantity Description 9,817,382.95 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.924500000 TRADE 9/11/03 VALUE 9/12/03 U S DOLLAR MEXICAN NEW PESO ... Spot FX - 107,250,000 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 10.924500000 TRADE 9/11/03 VALUE 9/12/03 U S DOLLAR Sep 15 Buy-Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

continued Realized Quantity Description 9,651,085.08 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL MXN SPOT RATE : 11.410000000 TRADE 5/26/04 VALUE 5/28/04 U S DOLLAR MEXICAN NEW PESO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01507811Set 10

2004-10-011p225w

SPOT CURRENCY TRANSACTION - SALE 5,006,516 76 BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507811.pdf

EFTA01507741Set 10

2004-10-011p225w

SPOT CURRENCY TRANSACTION - SALE 5,006,516 76 BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507741.pdf

EFTA01507794Set 10

2004-10-011p168w

SPOT CURRENCY TRANSACTION - SALE - 57,350,000.00 - 5,006,516.76 BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507794.pdf

EFTA01507725Set 10

2004-10-011p168w

SPOT CURRENCY TRANSACTION - SALE - 57,350,000.00 - 5,006,516.76 BUY USD SELL MXN SPOT RATE : 11.455070000 TRADE 10/18/04 VALUE 10/19/04 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507725.pdf

EFTA01505580Set 10

2003-01-011p208w

Spot FX - 102.000.000 SPOT CURRENCY TRANSACTION - SALE 9,855,072.46 BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1102/03 U S DOLLAR MEXICAN NEW PESO Jan 2 Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505580.pdf

EFTA01505541Set 10

2003-01-011p209w

Spot FX - 102.000.000 SPOT CURRENCY TRANSACTION - SALE 9,855,072.46 BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1102/03 U S DOLLAR MEXICAN NEW PESO Jan 2 Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505541.pdf

EFTA01452718Set 10

2014-02-251p224w

Date: 02/25/2014 12:58 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I] Classification: For internal use only Thanks Josie - That is a completely irrelevant number ... Kozelsky/ , Tazia smith Cc: Howard s Allen Date: 02/25/2014 12:03 PM subject: Fw: MXN spot Rate on the January Monthly Statement (I] classification: For internal use only Ziggy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452718.pdf

EFTA01505575Set 10

2003-01-011p153w

SPOT CURRENCY TRANSACTION - SALE - 102,000,000.00 - 9,855,072.46 BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1/02103 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505575.pdf

EFTA01505536Set 10

2003-01-011p153w

SPOT CURRENCY TRANSACTION - SALE - 102,000,000.00 - 9,855,072.46 BUY USD SELL MXN SPOT RATE : 10.350000000 TRADE 12/30/02 VALUE 1/02103 U S DOLLAR MEXICAN NEW PESO Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505536.pdf

EFTA01506660Set 10

2004-02-011p222w

SPOT CURRENCY TRANSACTION - SALE 5,290,541 00 BUY USD SELL MXN SPOT RATE : 10.632182900 TRADE 2/20/04 VALUE 2/24/04 REP: FX TO COVER MATURITY OF MXN FX DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506660.pdf

EFTA01506717Set 10

2004-02-011p222w

SPOT CURRENCY TRANSACTION - SALE 5,290,541 00 BUY USD SELL MXN SPOT RATE : 10.632182900 TRADE 2/20/04 VALUE 2/24/04 REP: FX TO COVER MATURITY OF MXN FX DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506717.pdf

EFTA01479475Set 10

2014-02-263p293w

1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479475.pdf

EFTA01479478Set 10

2014-02-263p290w

1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479478.pdf

EFTA01506088Set 10

2003-09-011p227w

SPOT CURRENCY TRANSACTION - SALE 9,817,382.95 BUY USD SELL MXN SPOT RATE : 10.924500000 TRADE 9/11/03 VALUE 9112/03 U S DOLLAR MEXICAN NEW PESO Sep 15 Buy-Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506088.pdf